Violeta Perez Overview
Violeta Annet Holness Perez has been associated with five companies, according to public records. The companies were formed over a five year period with the most recent being incorporated nine years ago in September of 2014. One of the companies is still active while the remaining four are now listed as inactive.Background Report for Violeta Annet Holness Perez
- Includes Age, Location, Address History for Violeta Annet Holness Perez
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Violeta Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Epic Unit 5007, Inc. |
Active
|
2009 |
3
|
President
|
Skyline 3809, LLC |
Inactive
|
2013 |
2
|
Manager
|
Sierra Nevada Properties, LLC |
Inactive
|
2013 |
1
|
Manager
|
Fortis Asset Group, LLC |
Inactive
|
2014 |
1
|
Manager
|
Yiddu, LLC |
Inactive
|
2014 |
1
|
Manager
|
Connections for Violeta Perez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Violeta has three known connections and has the most companies in common with Gerardo Araujo.
1
Gerardo Araujo has the following companies in common with Violeta Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------C |
Inactive
|
2013 |
2
|
Manager
|
1
Nayibe D. Cepeda has the following companies in common with Violeta Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------. |
Inactive
|
2009 |
3
|
President
|
1
Waleska Avendano Padilla has the following companies in common with Violeta Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------. |
Inactive
|
2009 |
3
|
President
|
Known Addresses for Violeta Perez
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Source
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
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2
Known Addresses
These addresses are known to be associated with Violeta Perez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source